General information
Nzgt (bnz) Security Trustee Limited
Type: NZ Limited Company (Ltd)9429033837420
New Zealand Business Number
1871168
Company Number
Registered
Company Status
Nzgt (Bnz) Security Trustee Limited (issued a business number of 9429033837420) was launched on 02 Oct 2006. 2 addresses are currently in use by the company: 191 Queen Street, Auckland Central, Auckland, 1010 (type: registered, physical). 191 Queen Street, Auckland Central, Auckland had been their physical address, up until 06 Jun 2018. Nzgt (Bnz) Security Trustee Limited used more aliases, namely: Fct Security Trustee Limited from 06 Jun 2014 to 01 Dec 2015, Perpetual Trust Security Trustee Limited (02 Oct 2006 to 06 Jun 2014). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
The New Zealand Guardian Trust Company Limited (an entity) located at Auckland Central, Auckland postcode 1010. Businesscheck's information was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 191 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 06 Jun 2018 |
Contact info
debbie.morton@nzgt.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hrvoje Koprivcic
Chatswood, Auckland, 0626
Address used since 14 May 2018
Schnapper Rock, Auckland, 0632
Address used since 02 Jun 2016 |
Director | 02 Jun 2016 - current |
|
Richard Brookes Spong
Bucklands Beach, Auckland, 2012
Address used since 04 Oct 2016 |
Director | 04 Oct 2016 - current |
|
Craig James Manley
Cockle Bay, Auckland, 2014
Address used since 29 Jul 2020 |
Director | 29 Jul 2020 - current |
|
Mark Patrick Jephson
Onehunga, Auckland, 1061
Address used since 02 Jun 2016 |
Director | 02 Jun 2016 - 13 Jul 2020 |
|
Mark Lambert Perrow
Rd 4, Pukekohe, 2679
Address used since 02 Jun 2016 |
Director | 02 Jun 2016 - 31 May 2017 |
|
Bryan David Connor
East Tamaki Heights, Auckland, 2016
Address used since 02 Jun 2016 |
Director | 02 Jun 2016 - 05 Oct 2016 |
|
James Earl Douglas
Mount Eden, Auckland, 1024
Address used since 03 Aug 2015 |
Director | 03 Aug 2015 - 07 Jun 2016 |
|
Andrew Howard Barnes
Oneroa, Waiheke Island, 1081
Address used since 03 Aug 2015 |
Director | 03 Aug 2015 - 07 Jun 2016 |
|
Keith Raymond Rushbrook
East Tamaki Heights, Manukau, 2016
Address used since 27 Aug 2009 |
Director | 02 Aug 2007 - 03 Aug 2015 |
|
Samuel Richard Maling
Burnside, Christchurch, 8041
Address used since 28 Oct 2010 |
Director | 28 Oct 2010 - 03 Aug 2015 |
|
Peter Edward Baynes
Woburn, Lower Hutt, 5011
Address used since 03 Jun 2014 |
Director | 03 Jun 2014 - 03 Aug 2015 |
|
Euan Hamilton Abernethy
Khandallah, Wellington, 6035
Address used since 02 Oct 2006 |
Director | 02 Oct 2006 - 03 Jun 2014 |
|
Keith Ross Familton
48 Arney Road, Remuera, Auckland, 1050
Address used since 27 Aug 2009 |
Director | 02 Oct 2006 - 28 Oct 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 191 Queen Street, Auckland Central, Auckland, 1010 | Physical | 18 Nov 2015 - 06 Jun 2018 |
| 191 Queen Street, Auckland Central, Auckland, 1010 | Registered | 12 Aug 2015 - 06 Jun 2018 |
| 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 | Registered | 27 Apr 2015 - 12 Aug 2015 |
| 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 | Physical | 27 Apr 2015 - 18 Nov 2015 |
| C/- Deloitte, 50 Hazeldean Road, Addington, Christchurch, 8024 | Registered & physical | 26 Jun 2014 - 27 Apr 2015 |
| C/- Deloitte, 80 Queen Street, Auckland, 1010 | Registered & physical | 23 May 2012 - 26 Jun 2014 |
| 305 Lincoln Road, Christchurch, Christchurch, 8024 | Physical | 13 Apr 2011 - 23 May 2012 |
| 305 Lincoln Road, Christchurch, 8024 | Registered | 13 Apr 2011 - 23 May 2012 |
| 233 Cambridge Terrace, Christchurch | Registered & physical | 02 Oct 2006 - 13 Apr 2011 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
08 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
01 Dec 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Perpetual Trust Limited Shareholder NZBN: 9429040325019 Company Number: 142894 Entity |
02 Oct 2006 - 08 Nov 2013 | |
|
Corporate Trust Limited Shareholder NZBN: 9429030515123 Company Number: 4008739 Entity |
08 Nov 2013 - 01 Dec 2015 | |
|
Perpetual Trust Limited Shareholder NZBN: 9429040325019 Company Number: 142894 Entity |
02 Oct 2006 - 08 Nov 2013 | |
|
Corporate Trust Limited Shareholder NZBN: 9429030515123 Company Number: 4008739 Entity |
08 Nov 2013 - 01 Dec 2015 |
Ultimate Holding Company
| Effective Date | 07 Jun 2016 |
| Name | The New Zealand Guardian Trust Company Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 115240 |
| Country of origin | NZ |
Location
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